WESTFIELD CALEDONIAN LIMITED

Company number SC199151

2 active persons with significant control / 0 active statements

Normec Environmental Testing Limited (Active)

• Correspondence address: C/O Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, United Kingdom, EX1 1NT
• Notified on: 29 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 15187923
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr William Leitch (Active)

• Correspondence address: 4 Mollins Court, Westfield, Cumbernauld, North Lanarkshire, G68 9HP
• Notified on: 22 August 2022
• Date of birth: October 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Albert Bryson (Ceased)

• Correspondence address: 4 Mollins Court, Westfield, Cumbernauld, North Lanarkshire, G68 9HP
• Notified on: 6 April 2016
• Ceased on: 22 August 2022
• Date of birth: May 1960
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Susan Jane Bryson (Ceased)

• Correspondence address: 4 Mollins Court, Westfield, Cumbernauld, North Lanarkshire, G68 9HP
• Notified on: 6 April 2016
• Ceased on: 22 August 2022
• Date of birth: June 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%